Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

Sl.No.	Director Name	Position on the Board
1.	UMESH GOVIND REVANKAR (MR.)
2.	PARAG SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board
3.	SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

4.	MELATTUR VISHWANATHAN BHANUMATHI (MS.)
5.	GOKUL SUBRAMANIAN DIXIT (MR.)
6.	JUGAL KISHORE MOHAPATRA (MR.)
7.	PRADEEP KUMAR PANJA (MR.)
8.	MAYA SWAMINATHAN SINHA (MS.)
9.	RAVI DEVAKI VENKATARAMAN (MR.)
10.	IGNATIUS MICHAEL VILJOEN (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	ASSET-LIABILITY MANAGEMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	BANKING & FINANCE COMMITTEE
4.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
5.	ESG COMMITTEE
6.	IT STRATEGY COMMITTEE
7.	NOMINATION & REMUNERATION COMMITTEE
8.	RISK MANAGEMENT COMMITTEE
9.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
UMESH GOVIND REVANKAR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	10 JUN 2002	157.12	139.35	136.37	96.60	109.87	66.97	59.26	48.88	52.45	48.15	48.18	43.56	0.00	0.00	0.00
JASMIT SINGH GUJRAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	30 APR 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	40.75	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PARAG SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 DEC 2021	94.70	89.13	72.36	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 DEC 2021	95.10	92.25	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAVINDRA BAHL (MR.)	NOMINEE DIRECTOR OF UNO INVESTMENTS, EXECUTIVE DIRECTOR	09 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00
SANJAY KUKREJA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	09 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	09 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	1.00
LAKSHMINARAYANAN SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	22 SEP 2009	N.A.	31.50	41.00	18.55	12.02	11.90	12.40	9.55	7.90	7.20	7.05	6.90	1.60	1.15	0.40
SUMATIPRASAD MISHRILAL M.BAFNA (MR.)	NON-EXECUTIVE DIRECTOR	09 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	11.15	10.65	11.30	6.55	8.10	9.35	7.95	4.15	3.10	8.05
PUNEET MADAN LAL BHATIA (MR.)	NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00
AMITABH CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2012	N.A.	N.A.	N.A.	N.A.	N.A.	7.02	10.00	10.30	7.15	5.75	6.30	2.70	N.A.	N.A.	N.A.
MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.50	2.10	2.50	2.10
RANVIR DEWAN (MR.)	NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00
GERRIT LODEWYK VAN HEERDE (MR.)	NON-EXECUTIVE DIRECTOR	15 MAY 2014	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
ADITYA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	0.55	0.90	0.90
JUGAL KISHORE MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	04 DEC 2022	32.20	14.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	25 OCT 2018	37.85	38.75	37.50	20.30	14.75	4.88	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRIDHAR RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	14 SEP 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	53.60	67.90	72.61
RAVINDRAN SHUNMUGAKANI (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2023	22.17	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	04 DEC 2022	37.15	16.30	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	20 OCT 2014	37.85	37.00	39.70	19.20	13.66	11.90	11.90	8.55	7.05	3.05	N.A.	N.A.	N.A.	N.A.	N.A.
RAMAKRISHNAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	27 JUL 2016	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SETHURATHNAM SUBRAMANIAM THINNIAM (DR.(MR.))	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	28 NOV 2003	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.80
KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	30 OCT 2012	N.A.	30.40	36.35	20.90	14.75	12.15	12.40	10.55	9.60	7.75	6.40	0.00	N.A.	N.A.	N.A.
SUBRAMANIA IYER VENKATAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	28 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00
RAVI DEVAKI VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	18 JUN 2015	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	26 OCT 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.35	6.20	6.20	1.45	1.25	1.25
IGNATIUS MICHAEL VILJOEN (MR.)	NON-EXECUTIVE DIRECTOR	08 MAY 2019	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	PUNEET MADAN LAL BHATIA (MR.)	NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2006 Click here to view subsequent re-appointment/cessation dates	19-AUG-2020	NOT APPROVED BY SHAREHOLDERS
2.	GERRIT LODEWYK VAN HEERDE (MR.)	NON-EXECUTIVE DIRECTOR	NO	15-MAY-2014	09-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
3.	RAMAKRISHNAN SUBRAMANIAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-JUL-2016	03-FEB-2017	RESIGNED (NO REASON STATED)
4.	JASMIT SINGH GUJRAL (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	30-APR-2016	25-OCT-2016	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
5.	SRIDHAR RAMACHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	14-SEP-2005	31-JUL-2015
6.	ARUN KUMAR SARDARI LAL DUGGAL (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	09-SEP-2005	15-NOV-2014	RESIGNED (NO REASON STATED)
7.	RANVIR DEWAN (MR.)	NOMINEE DIRECTOR OF NEWBRIDGE INDIA INVESTMENTS II LTD., NON-EXECUTIVE DIRECTOR	NO	26-OCT-2006	02-SEP-2013	RESIGNED (NO REASON STATED)
8.	SUBRAMANIA IYER VENKATAKRISHNAN (LATE MR.)	NON-EXECUTIVE DIRECTOR	NO	28-JUL-2000	08-MAY-2012	RESIGNED (NO REASON STATED)
9.	RAVINDRA BAHL (MR.)	NOMINEE DIRECTOR OF UNO INVESTMENTS, EXECUTIVE DIRECTOR	NO	09-SEP-2005	19-NOV-2009	RESIGNED (NO REASON STATED)
10.	SETHURATHNAM SUBRAMANIAM THINNIAM (DR.(MR.))	NOMINEE DIRECTOR OF INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD., NON-EXECUTIVE DIRECTOR	NO	28-NOV-2003	11-NOV-2009	RESIGNED (NO REASON STATED)
11.	SANJAY KUKREJA (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	09-SEP-2005	28-APR-2009	RESIGNED (NO REASON STATED)
12.	S.RANGANATHAN (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	19-MAY-2003	01-JUN-2006
INDEPENDENT DIRECTOR CESSATIONS
13.	SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-2014 Click here to view subsequent re-appointment/cessation dates	20-OCT-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAVINDRAN SHUNMUGAKANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-AUG-2023	29-FEB-2024	RESIGNED (TO JOIN BOARD OF OTHER COMPANY)
15.	KISHORI JAYENDRA UDESHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2012 Click here to view subsequent re-appointment/cessation dates	05-DEC-2022	RESIGNED (DUE TO SCHEME OF ARRANGEMENT/MERGER/DE-MERGER)
16.	LAKSHMINARAYANAN SUBRAMANIAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	22-SEP-2009 Click here to view subsequent re-appointment/cessation dates	05-DEC-2022	RETIRED/SUPERANNUATED/TERM EXPIRED
17.	SUMATIPRASAD MISHRILAL M.BAFNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2005	31-MAR-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
18.	AMITABH CHAUDHRY (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2012	26-OCT-2018	RESIGNED (DUE TO PRE-OCCUPATION)
19.	MAYA SHANKER VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2006	09-JUL-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	ADITYA JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2006	05-OCT-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	MUKUND MANOHAR CHITALE (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-OCT-2006	05-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	AKHILA SRINIVASAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2005	23-OCT-2006
23.	SEKHAR K.R.C. (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-NOV-2002	23-OCT-2006	RESIGNED (DUE TO RESIGNATION OF ORIGINAL DIRECTOR)
24.	LAKSHMINARAYANAN R. (MR.)	NON-EXECUTIVE DIRECTOR	YES	09-SEP-2005	31-JAN-2006

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
UMESH GOVIND REVANKAR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	8	8	100.00
PARAG SHARMA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00
SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
JUGAL KISHORE MOHAPATRA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
PRADEEP KUMAR PANJA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAVINDRAN SHUNMUGAKANI (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	5	N.A.
MAYA SWAMINATHAN SINHA (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
SRINIVASAN SRIDHAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
RAVI DEVAKI VENKATARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
IGNATIUS MICHAEL VILJOEN (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE BOARD, THE COMMITTEES OF THE BOARD AND INDEPENDENT DIRECTORS CONTINUOUSLY STRIVE FOR EFFICIENT FUNCTIONING OF BOARD AND ITS COMMITTEES AND BETTER CORPORATE GOVERNANCE PRACTICES. A FORMAL PERFORMANCE EVALUATION WAS CARRIED OUT AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 22, 2024 WHERE THE BOARD MADE AN ANNUAL EVALUATION OF ITS OWN PERFORMANCE, THE PERFORMANCE OF DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS VARIOUS COMMITTEES FOR THE FINANCIAL YEAR 2023-24 ON THE BASIS OF A STRUCTURED QUESTIONNAIRE ON PERFORMANCE CRITERIA. THE POLICY ON PERFORMANCE EVALUATION IS AVAILABLE ON THE WEBSITE OF THE COMPANY. THE BOARD EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS. THE OBSERVATIONS MADE DURING THE EVALUATION PROCESS WERE NOTED AND BASED ON THE OUTCOME OF THE EVALUATION AND FEEDBACK OF THE DIRECTORS, THE BOARD AND THE MANAGEMENT AGREED ON VARIOUS ACTION POINTS TO BE IMPLEMENTED IN SUBSEQUENT MEETINGS. THE EVALUATION PROCESS ENDORSED COHESIVENESS AMONGST DIRECTORS, THE OPENNESS OF THE MANAGEMENT IN SHARING THE INFORMATION WITH THE BOARD AND PLACING VARIOUS PROPOSALS FOR THE BOARD’S CONSIDERATION AND APPROVAL. THE INDEPENDENT DIRECTORS MET ON MARCH 22, 2024 WITHOUT THE PRESENCE OF OTHER DIRECTORS OR MEMBERS OF MANAGEMENT.ALL THE INDEPENDENT DIRECTORS WERE PRESENT AT THE MEETING. IN THE MEETING, THE INDEPENDENT DIRECTORS REVIEWED PERFORMANCE OF NON–INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN. THEY ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD. THE MINUTES OF THE INDEPENDENT DIRECTORS’ MEETING WERE PLACED BEFORE THE BOARD MEETING HELD ON APRIL 26, 2024 AND THE SAME WERE NOTED BY THE BOARD. THE INDEPENDENT DIRECTORS EXPRESSED SATISFACTION OVER THE PERFORMANCE AND EFFECTIVENESS OF THE BOARD, INDIVIDUAL NON INDEPENDENT DIRECTORS AND THE CHAIRMAN. THEY ALSO EXPRESSED SATISFACTION WITH REGARD TO THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT OF THE COMPANY AND THE BOARD. THE MANAGEMENT TOOK NOTE OF VARIOUS SUGGESTIONS MADE IN THE MEETING OF INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS PLAYED ACTIVE ROLE IN BOARD AS WELL AS COMMITTEE MEETINGS IN WHICH THEY ARE MEMBERS. THE MEMBERS OF THE AUDIT COMMITTEE WITHOUT THE PRESENCE OF MEMBERS OF MANAGEMENT HAD A SEPARATE MEETING WITH THE JOINT STATUTORY AUDITORS WHICH COVERED AUDIT ISSUES IN GENERAL AND THE FRAMEWORK AND THE PROCESS OF INTERNAL AUDIT IN SPECIFIC. THE MEMBERS OF THE AUDIT COMMITTEE WITHOUT THE PRESENCE OF MEMBERS OF MANAGEMENT ALSO HAD A SEPARATE MEETING WITH CREDIT RATING AGENCIES.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	UMESH GOVIND REVANKAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
2.	PARAG SHARMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
3.	SRINIVASA CHAKRAVARTHY YALAMATI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	JUGAL KISHORE MOHAPATRA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
5.	PRADEEP KUMAR PANJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
6.	MAYA SWAMINATHAN SINHA (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
7.	RAVI DEVAKI VENKATARAMAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT STRATEGY
8.	IGNATIUS MICHAEL VILJOEN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE FINANCIAL SERVICES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY

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There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
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Indian Boards Database

SHRIRAM FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SHRIRAM FINANCE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-OCT-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24